Delphinus Commercial Private Limited
About Delphinus Commercial Private Limited
Data last updated:
Delphinus Commercial Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125499.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.06 Lakh. It was led by directors Girish Balubhai Shah and Sanjeev Moreshwar Dandekar.
Its last annual general meeting (AGM) was held on 16 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Delphinus Commercial Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Delphinus Commercial Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delphinus Commercial Private Limited, buy the company report.
Board of directors of Delphinus Commercial Private Limited
Delphinus Commercial has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 21 Mar 2011 | 15 Years 7 Months | As last reported |
| Sanjeev Moreshwar Dandekar Also directs: Adisesh Enterprises LLP, Bhuvanesh Enterprises LLP, Chhatrabhuj Enterprises LLP and 5 more | Director | 21 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Delphinus Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delphinus Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delphinus Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delphinus Commercial Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Girish Balubhai Shah ceased to be Additional Director on 14 Sep 2011.
1 earlier event is in the company report.
Frequently asked questions
Delphinus Commercial has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Delphinus Commercial was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 March 2000 and is registered under CIN U51900MH2000PTC125499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Delphinus Commercial is U51900MH2000PTC125499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delphinus Commercial had 2 directors:
- Girish Balubhai Shah - Director
- Sanjeev Moreshwar Dandekar - Director
Delphinus Commercial was incorporated on 30 March 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Delphinus Commercial is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Delphinus Commercial on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 September 2014. Year-wise statements from 2015 are in the company report.
Delphinus Commercial operated in the trading industry, in the wholesale segment.
Girish Balubhai Shah ceased to be Additional Director on 14 Sep 2011. Sanjeev Moreshwar Dandekar ceased to be Additional Director on 14 Sep 2011. Anuradha Panda ceased to be Additional Director on 20 Apr 2011. Delphinus Commercial has 10 board changes on record in total.
Delphinus Commercial can be reached at its registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.